DOSSIERS / LDF1
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Company dossier

LDF1

FRANCE · COMPANY · INCORPORATED 2013-08-01
KYBE ID: FR-794593970 · 794593970 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LDF1
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794593970
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dissolved
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Real-estate civil company (SCI)
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2013-08-01
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18 RUE DU PUITS, 60580 COYE-LA-FORET
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NICOLAS ROBERT JEAN POULAINDirecteur—France registry
MATTHIEU DIDIER PIERRE POULAINDirigeant—France registry
STEPHANIE ODETTE GINETTE REGNAULTDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100